---
title: "D2DIRECT MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f538513-87dc-561f-9cda-85c5d7966ee6
json: https://whiteintel.dev/api/public/dossier/7f538513-87dc-561f-9cda-85c5d7966ee6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# D2DIRECT MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7f538513-87dc-561f-9cda-85c5d7966ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f538513-87dc-561f-9cda-85c5d7966ee6  

## Ownership & control

### Holdings / subsidiaries

- **PENTIKAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/bb8101bf-4af5-5fdd-a994-b5e1349aa395
- **KERSMUND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/db425b5a-7c10-589d-b5f8-cd17e3ff4309
- **STIRLINGHAM LIMITED** (Secretary) — https://whiteintel.dev/entity/7b0e6da6-fd44-5be5-8a91-4f89329a361e
- **PARKELION TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c1aaf5de-1e2d-553e-90ec-5d15bee4156b
- **ADIKONA LIMITED** (Director) — https://whiteintel.dev/entity/fba874be-3d5c-5121-82a0-84497eaef62b
- **SOLVORN MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/a3a4276f-5e31-5c2a-a0e6-1578fed418f5
- **TSRR INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/b6768f39-fd0b-53ab-b917-cfdf81088100
- **INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD** (Secretary) — https://whiteintel.dev/entity/dccb3672-951d-53a0-ac72-03379b64922a
- **UCX LTD** (Secretary) — https://whiteintel.dev/entity/7cee0f8a-fe96-572e-ab44-08f9624b1886
- **EXT NOMINEES LTD** (Secretary) — https://whiteintel.dev/entity/df57d569-2b4d-54cc-949e-17181b5326b3

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **D2DIRECT MANAGEMENT LTD** — https://whiteintel.dev/entity/7f538513-87dc-561f-9cda-85c5d7966ee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D2DIRECT MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/7f538513-87dc-561f-9cda-85c5d7966ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f538513-87dc-561f-9cda-85c5d7966ee6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._